BRITANNIC TRADING LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BRITANNIC TRADING LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BRITANNIC TRADING LIMITED was incorporated 58 years ago on 21/02/1966 and has the registered number: 00871912. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITANNIC TRADING LIMITED - MIDDLESEX

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SVEN ROGER BOSS-WALKER Aug 1977 Australian Director 2021-12-20 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
ELAINE PATRICIA SKINNER-REID Mar 1975 South African Director 2023-07-01 CURRENT
MOHAMED IMRAN SHEIKH Dec 1969 British Director 2022-07-27 CURRENT
MR BRIAN MICHAEL PUFFER Apr 1969 British,American Director 2018-01-01 CURRENT
MICHAEL JAMES LEONARD Aug 1970 American Director 2022-07-27 CURRENT
PAUL JONATHAN REED Oct 1956 British Director 2008-01-07 UNTIL 2017-02-20 RESIGNED
CAROL-LEE HOWLE Apr 1972 British Director 2018-11-05 UNTIL 2020-07-16 RESIGNED
MR JEREMY JAMES PEARSON Jan 1955 British Director 1992-12-16 UNTIL 1995-11-10 RESIGNED
MR GEIR PATRICK ROBINSON Aug 1968 British Director 2018-08-03 UNTIL 2020-12-01 RESIGNED
MR MACSEN JAY NUTTALL Mar 1968 British Director 2016-08-01 UNTIL 2018-08-21 RESIGNED
KATRINA ANN LANDIS Aug 1959 United States Director 2007-02-25 UNTIL 2007-12-04 RESIGNED
PAUL MASON Oct 1959 British Director 1995-11-10 UNTIL 1996-07-31 RESIGNED
ROBERT STEPHEN LAWSON Jan 1970 British Director 2018-12-20 UNTIL 2020-01-13 RESIGNED
CAREY JUDE MENDES Aug 1968 Canadian Director 2012-01-01 UNTIL 2015-11-02 RESIGNED
MR MICHAEL JOHN O'SULLIVAN Apr 1964 British Director 2013-02-01 UNTIL 2014-12-10 RESIGNED
MS SHARON HYMAN WEINTRAUB Sep 1965 American Director 2020-07-16 UNTIL 2023-07-01 RESIGNED
JOACHIM MARTIN MIES Apr 1962 German Director 2008-01-07 UNTIL 2013-02-01 RESIGNED
MR CHRISTOPHER JOHN MOORHOUSE May 1952 British Director 1998-01-16 UNTIL 2001-12-01 RESIGNED
ADEREMI LADEGA Feb 1964 British Secretary 2005-04-11 UNTIL 2010-06-30 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2004-08-01 UNTIL 2005-04-11 RESIGNED
STUART ANTONY DANIELS British Secretary 2003-10-01 UNTIL 2004-08-01 RESIGNED
MR. YASIN STANLEY ALI Secretary 2001-02-19 UNTIL 2010-06-30 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-09-01 UNTIL 2003-10-01 RESIGNED
MISS GILLIAN ELIZABETH YOUNG British Secretary RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1994-02-09 UNTIL 1997-08-31 RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
KEVIN ANDREW LESLIE ABBOTT Dec 1953 British Director 1997-09-01 UNTIL 1998-01-16 RESIGNED
MR ALAN HENRY HAYWOOD Jul 1966 British Director 2017-02-20 UNTIL 2020-03-31 RESIGNED
TONY FOUNTAIN Sep 1960 British Director 2003-05-01 UNTIL 2003-11-01 RESIGNED
TONY FOUNTAIN Sep 1960 British Director 2004-12-30 UNTIL 2005-04-01 RESIGNED
MR DAVID STEPHEN FITZSIMMONS Sep 1955 British Director 1996-01-01 UNTIL 1997-08-31 RESIGNED
DR VIVIENNE COX May 1959 British Director 2001-12-01 UNTIL 2007-02-25 RESIGNED
TIMOTHY BULLOCK Jul 1961 British Director 1994-10-20 UNTIL 1996-06-19 RESIGNED
DR RAYMOND KEITH HINKLEY Jun 1947 British Director 2002-05-01 UNTIL 2004-12-30 RESIGNED
MR TIMOTHY BULLOCK Jul 1961 British Director 2007-02-25 UNTIL 2010-12-01 RESIGNED
MR DAVID JAMES BUCKNALL Mar 1968 British Director 2020-07-16 UNTIL 2021-09-30 RESIGNED
MR GRAHAM AUSTIN BROWN Dec 1956 British Director 1993-02-28 UNTIL 1995-05-30 RESIGNED
PAUL JONATHAN REED Oct 1956 British Director 2006-07-07 UNTIL 2007-02-25 RESIGNED
MR DAVID JAMES BUCKNALL Mar 1968 British Director 2014-12-10 UNTIL 2018-01-01 RESIGNED
MR CHRISTOPHER CHARLES HOUSEMAN Sep 1937 British Director RESIGNED
DR. BRIAN GILVARY Feb 1962 British Director 2005-04-01 UNTIL 2009-12-31 RESIGNED
DAVID WILLIAM KNIPE Jul 1974 British Director 2010-12-16 UNTIL 2012-01-01 RESIGNED
DOCTOR JOAN LESLEY WALES Feb 1959 British Director 1996-08-01 UNTIL 1999-02-01 RESIGNED
MR IAN SPRINGETT Dec 1957 British Director 2005-08-01 UNTIL 2006-07-07 RESIGNED
SAMANTHA ELIZABETH SKERRY Jan 1975 British Director 2015-10-30 UNTIL 2016-08-01 RESIGNED
CARYN RYAN Nov 1957 Us Citizen Director 1999-02-01 UNTIL 2002-05-01 RESIGNED
MR ALAN HENRY HAYWOOD Jul 1966 British Director 2010-04-01 UNTIL 2014-12-10 RESIGNED
DAVE DUNCAN STRUAN ROBERTSON Dec 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp International Limited 2016-04-06 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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